DOSSIERS / INTERLOGO COMPANY LIMITED
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Company dossier

INTERLOGO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155926 · HE155926 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
INTERLOGO COMPANY LIMITED
DRCIP data.gov.cy
HE155926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Ιάσωνος, 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

9 links
Shared operator — likely the same administrator
M.C.S.X. COMPUTERIA LIMITEDShared officer / director · 10 share thisK.P. EMPLOYMENT SERVICES LIMITEDShared officer / director · 10 share thisNOPOTRAD ENTERPRISES LIMITEDShared officer / director · 10 share thisD. VLACHOS TRADEWAYS LIMITEDShared officer / director · 10 share thisSIVEC INVESTMENTS LTDShared officer / director · 10 share thisEMPORIUM COMPANY LIMITEDShared officer / director · 10 share thisPAVLIDES AND VLACHOS TRADING CO LIMITEDShared officer / director · 10 share thisPAVLIDES & VLACHOS CONSTRUCTION & DEVELOPING CO. LIMITEDShared officer / director · 10 share thisΟΙΚΟΓΡΑΜΜΗ ΛΙΜΙΤΕΔShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΚΑΜΠΡΙΕΛΑ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMPORIUM COMPANY LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100